Talaad Thai Leasehold Property Fund : Notification of the 2022 Annual General Meeting of Unitholders
March 24, 2022 at 07:32 am EDT
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Date/Time
24 Mar 2022 18:08:26
Headline
Notification of the 2022 Annual General Meeting of Unitholders
Symbol
TTLPF
Source
TTLPF
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of investment unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 24-Mar-2022
Meeting date of unitholders : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Book closing date for the right to : 07-Apr-2022
attend the meeting
Ex-meeting date : 04-Apr-2022
Significant agenda item :
- Agenda 1 To acknowledge the summary of questions and answers following
additional inquiries from the unitholders related to the Report of the Fund in
lieu of convening the 2021 Annual General Meeting of Unitholders;
Agenda 2 To acknowledge the Fund's significant management and future
direction
in management;
Agenda 3 To acknowledge the Fund's performance for the year 2021;
Agenda 4 To acknowledge the statement of financial position (balance sheet)
and
the profit and loss statement for the year ended December 31, 2021;
Agenda 5 To acknowledge the dividend payment for the year 2021;
Agenda 6 To acknowledge the appointment of the auditor and the determination
of
audit fee for the year 2022; and
Agenda 7 Other matters (if any).
Venue of the meeting : only through electronic media
(E-AGM)
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Disclaimer
Talaad Thai Leasehold Property Fund published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 11:31:02 UTC.
Talaad Thai Leasehold Property Fund (the Fund) is a Thailand-based closed-end property fund. The Fundâs objective is to seek funds from general investors, using the proceeds of the sale of investment units to purchase and/or rent and provide benefits from those properties, including to improve, alter, develop and/or dispose other assets in which the Fund invests or possesses whatsoever lease, sub-lease and/or sale or other process for the benefit of the property in order to create the revenue and return to the Fund and the unitholders. The Fund invests in some parts of leasehold properties in the Talaad Thai wholesale market. The Fund is managed by Krung Thai Asset Management Public Company Limited (the Management Company). Citibank, N.A. serves as the trustee of the Fund. Thai Agro Exchange Company Limited acts as the property manager.
TALAAD THAI LEASEHOLD PROPERTY FUND 
